An unpublished opinion of the North Carolina Court of Appeals does not constitute controlling legal authority. Citation is disfavored, but may be permitted in accordance with the provisions of Rule 30(e)(3) of the North Carolina Rules of Appellate Proced
ure.
NO. COA04-88
NORTH CAROLINA COURT OF APPEALS
Filed: 5 April 2005
STATE OF NORTH CAROLINA
Onslow County
v. No. 02 CRS 60681 &nb
sp;
02 CRS 60683
JAMES WILLIAM MCDOUGLE,
Defendant.
Appeal by defendant from judgments entered 1 August 2003 by
Judge Benjamin G. Alford in Onslow County Superior Court. Heard in
the Court of Appeals 13 October 2004.
Attorney General Roy Cooper,
by Special Deputy Attorney
General
Buren R. Shields, III
, for the State.
McAfee Law, P.A., by Robert J. McAfee, for defendant-
appellant.
GEER, Judge.
Defendant James William McDougle appeals from convictions of
robbery with a dangerous weapon and conspiracy to commit robbery.
On appeal, he argues primarily that the trial court erred in
denying his motions to suppress (1) the seizure of a gun from the
car in which he was riding and (2) statements that he made to the
police. Because the officers had reasonable articulable suspicion
to stop the car and the gun was in plain view and because the
record contains competent evidence that defendant voluntarily made
his statements to the police, we hold that the trial court properly
denied the motions to suppress. We also conclude that defendant's
remaining contentions on appeal are without merit.
Facts
The State's evidence tended to show the following. On 15
October 2002, three men committed a robbery of Communication
Specialists, a cellular phone store located in Jacksonville, North
Carolina. The robbers used a gun to force the employees to the
floor. They took a bank deposit bag containing $104.85, a purse
belonging to employee Margaret Conway containing her personal
checks, and a desk organizer. Ms. Conway recognized one of the
robbers; earlier that week, he had entered the store, told Conway
that he lived up the street, and inquired about different types of
pagers. Later, on the same day as the robbery, Ms. Conway was
notified that someone had cashed one of her stolen personal checks.
The cancelled personal check was made out to a "David Hearst" for
$300.00.
Meredith Arroyo, who lived near Communication Specialists,
reported to police investigators that she saw David Hearst and two
other black males walking toward the store on the afternoon of the
robbery. Ms. Arroyo knew David Hearst because his girlfriend lived
in the house next door. Shortly after seeing the three men walking
up the street, Ms. Arroyo saw the same three men running in the
opposite direction.
An informant came to the police station and told the officers
she had intimate knowledge of the robbery. After requesting
confidentiality because she had a relationship with one of the
robbers, she told the police details of the robbery and identifiedDavid Hearst, Earl Christopher Williams, and defendant as the three
men who had committed it.
The day after the robbery, David Hearst surrendered to the
Jacksonville Police Department. The clothing he was wearing
matched the description of one of the robbery suspects. After
waiving his Miranda rights, Mr. Hearst admitted to Sergeant
Campbell that he committed the robbery and identified defendant and
Williams as the other two men involved. A search of Mr. Hearst's
pockets revealed a slip of paper with the phone numbers for
defendant and Williams. Mr. Hearst told the police that defendant
could be found at the Morton Street Apartments.
Officers set up surveillance at the Morton Street Apartments.
On the afternoon of 17 October 2002, Detective Michael Muni saw a
man who matched defendant's description entering an automobile.
Sergeant Campbell instructed Detective Muni to stop the vehicle.
Once the car was stopped, the occupants got out. When Detective
Muni and a second officer approached the car, they saw a .45
caliber gun lying between the left and right backseat. A search of
defendant revealed three .45 caliber bullets in his pocket. When
officers asked defendant for his name, he falsely responded, "James
Williams." A sergeant at the scene, however, identified him as
"James McDougle" and directed that he be taken to the police
department for questioning. At the police station, defendant was
read his Miranda rights from a printed waiver form. After orally
waiving those rights, he answered the detective's questions.
Defendant admitted that he owned the gun in the car, but suggestedthat Mr. Hearst had stolen it for use in the robbery. Defendant
did not respond when he was asked how he knew Mr. Hearst had been
involved in the robbery and how defendant had regained possession
of the gun.
At trial, defendant offered evidence that tended to show that
he and Williams gave Hearst a ride on the day in question. Later
that afternoon, defendant and Williams drove to the Piggly Wiggly
where they saw Hearst with two other black men. While at the
store, Hearst wanted to buy drugs from Williams, but had to cash a
check in order to pay for them. Defendant and Williams followed
Hearst to the bank to cash the check and then gave him a ride back.
During this time, Hearst never said anything about the robbery.
Defendant and Williams then went to take a woman and her daughter
to a doctor's appointment at 2:15 in the afternoon. Williams
testified that he gave defendant's gun to Hearst, without
defendant's knowledge, because Hearst thought someone was trying to
kill him.
____________________
Defendant was charged with (1) robbery with a dangerous
weapon, in violation of N.C. Gen. Stat. § 14-87 (2003); (2)
conspiracy to commit robbery with a dangerous weapon; (3) assault
on a female; and (4) possession of a firearm by a felon. Prior to
trial, defendant filed a motion to suppress evidence of the gun and
a motion to suppress the statements defendant made while at the
police station. These motions to suppress were denied. Defendant
entered a plea of guilty to the charge of possession of a firearmby a felon. Following the State's presentation of its case, the
trial judge dismissed the charge of assault on a female.
A jury found defendant guilty of both robbery with a dangerous
weapon and conspiracy to commit robbery with a dangerous weapon.
The trial court sentenced defendant to 117 to 150 months
imprisonment on the armed robbery charge, to a consecutive sentence
of 46 to 65 months imprisonment on the conspiracy charge, and to a
consecutive sentence of 16 to 20 months imprisonment on the
possession of a firearm charge. Defendant timely appealed.
Motions to Suppress
Defendant first assigns error to the trial court's denial of
his two motions to suppress. Ordinarily, when this Court reviews
a ruling on a motion to suppress, the findings of fact are binding
if supported by competent evidence and the conclusions of law are
upheld if they are "legally correct, reflecting a correct
application of applicable legal principles to the facts found."
State v. Fernandez, 346 N.C. 1, 11, 484 S.E.2d 350, 357 (1997).
In this case, the record does not reveal that the trial court
made any specific findings of fact. "If there is no material
conflict in the evidence on voir dire, it is not error to admit the
challenged evidence without making specific findings of fact,
although it is always the better practice to find all facts upon
which the admissibility of the evidence depends." State v. Vick,
341 N.C. 569, 580, 461 S.E.2d 655, 661 (1995). During the hearing
on the motions to suppress in this case, only the State presented
evidence. In that event, "the necessary findings are implied fromthe admission" of the evidence that is the subject of the motion to
suppress, and we review the trial court's decision to see if the
evidence supports its conclusion that the motions to suppress
should be denied. Id.
A. Motion to Suppress the Gun
With respect to the gun recovered from the car in which the
defendant was a passenger, defendant argues that both the stop and
the search of the vehicle were unreasonable. We disagree.
In order for officers to conduct an investigatory stop, they
must have "'a reasonable suspicion, based on objective facts, that
the individual is involved in criminal activity.'" State v. Steen,
352 N.C. 227, 238, 536 S.E.2d 1, 8 (2000) (quoting Brown v. Texas,
443 U.S. 47, 51, 61 L. Ed. 2d 357, 362, 99 S. Ct. 2637, 2641
(1979)), cert. denied, 531 U.S. 1167, 148 L. Ed. 2d 997, 121 S. Ct.
1131 (2001). A review of the record shows that officers had the
required reasonable articulable suspicion to conduct the stop of
the automobile in which defendant was riding. Because David Hearst
had already confessed to the robbery and identified defendant as
one of the other two robbers _ as had a confidential informant _
the officers had reasonable articulable suspicion that defendant
had committed an armed robbery. See State v. Young, 148 N.C. App.
462, 467-68, 559 S.E.2d 814, 819 (holding that there was a
reasonable articulable suspicion to stop the defendant for
committing a robbery where an anonymous informant told the police
that the defendant committed the crime and the officer who made the
stop could verify that the defendant matched the description of theinformant and other witnesses to the crime), appeal dismissed and
disc. review denied, 355 N.C. 500, 564 S.E.2d 233 (2002).
Moreover, the investigating officers were aware that defendant had
outstanding arrest warrants. The stop was, therefore, justified.
Defendant argues, however, that the officers who made the stop
did not have personal knowledge of the facts giving rise to a
reasonable suspicion that defendant had been engaged in criminal
activity. As the State points out, Sergeant Campbell possessed the
necessary knowledge and he gave the order to stop the car based on
the facts that he knew. As this Court has previously held, it is
immaterial whether the officer making the stop has the required
knowledge; "[t]he true focus of the inquiry . . . should be upon
the knowledge of the officer issuing the directions for the
detention or arrest of a suspect." State v. Whitehead, 42 N.C.
App. 506, 511-12, 257 S.E.2d 131, 134, appeal dismissed and disc.
review denied, 298 N.C. 572, 261 S.E.2d 127 (1979).
Defendant also argues that the search of the car was
unreasonable because there was no probable cause or exigency that
justified the search. We need not address that issue since only
the seizure of the gun is challenged and the gun was sitting in
plain view. "In North Carolina, a seizure is lawful under [the
plain view] doctrine when the officer was in a place he or she had
a right to be at the time the evidence was discovered, it is
immediately obvious that the items observed are evidence of a
crime, and the discovery is inadvertent." State v. Bone, 354 N.C.
1, 8, 550 S.E.2d 482, 487 (2001), cert. denied, 535 U.S. 940, 152L. Ed. 2d 231, 122 S. Ct. 1323 (2002). In this case, as the
officers approached the vehicle, Officer Nixon spotted a weapon
underneath an armrest in the backseat. Because the officers saw
the weapon from the outside of the vehicle where they had a right
to be, it was in plain view. Id. The trial court did not err in
denying this motion to suppress.
B. Motion to Suppress Statements
Defendant next assigns error to the trial court's denial of
his motion to suppress statements he made to police officers.
Defendant claims he never knowingly and voluntarily waived his
Miranda rights because he was handcuffed during questioning, never
signed the waiver form, and was acting in a belligerent manner
while being questioned.
In his brief, defendant admits that he did not object to the
use of these statements at trial. This issue has not, therefore,
been properly preserved for review. State v. Golphin, 352 N.C.
364, 393, 533 S.E.2d 168, 191 (2000), cert. denied, 532 U.S. 931,
149 L. Ed. 2d 305, 121 S. Ct. 1379 (2001). Although defendant
urges this Court to review the admission of these statements for
plain error, defendant did not specifically assign the admission of
these statements as "plain error" in his assignments of error.
"[W]here a defendant fails to assert plain error in his assignments
of error, as defendant has failed to do in this case, he has waived
even plain error review." State v. Gary, 348 N.C. 510, 518, 501
S.E.2d 57, 63 (1998) (citing N.C.R. App. P. 10(c)(4)).
Accordingly, defendant has waived review of this issue. Even in the absence of waiver, a review of the record reveals
that defendant's statements were voluntarily and properly admitted
by the trial court. Defendant's statements were made to Detective
Condry after the detective read defendant his rights from a printed
Miranda waiver form while giving defendant a chance to read the
form along with him. At the end of each segment of the waiver,
Detective Condry asked defendant if he understood his rights, and
each time defendant responded affirmatively. After the defendant
was read all of his rights, he said he was willing to talk to
Detective Condry without an attorney because "I didn't do nothing."
While defendant never signed the printed waiver form, a signature
is not required to voluntarily waive Miranda rights. State v.
Monroe, 27 N.C. App. 405, 407, 219 S.E.2d 270, 271 (1975).
Motion to Compel Disclosure of Confidential Informant
Defendant next assigns error to the trial court's denial of
his motion to compel the State to identify the confidential
informant. The State is allowed to withhold the identity of a
confidential informant unless disclosure of the informant's
identity is relevant and helpful to the defense of an accused or is
essential to a fair determination of the charges. State v.
Gaither, 148 N.C. App. 534, 540, 559 S.E.2d 212, 216 (2002).
Whether the informant's identity should be revealed is determined
by balancing the public's interest in having criminal activity
reported against the defendant's right to present his case, taking
into consideration the crime charged, the possible defenses, thesignificance of the informer's statements, and other relevant
factors. Id.
Based upon the evidence presented in this case, we conclude
that the trial court did not err in failing to require the State to
disclose the informant's name. Although defendant has speculated
that perhaps the informant was an accessory in the crime or
concocted the story along with Hearst, defendant has not pointed to
any concrete reason that, under the particular circumstances of
this case, defendant needed the informant's identity in order to
effectively prepare a defense.
The informant did not play a significant role in this case.
There was ample other evidence that enabled the police to link
defendant to the robbery and later established his guilt. In
addition to the informant, David Hearst gave the police a detailed
account of the robbery, named defendant as one of the robbers, and
gave possible locations where defendant could be found. Upon
apprehending defendant, the police seized defendant's gun, which
was identified as the one used in the robbery. This evidence is
enough to establish defendant's guilt. The fact that "the evidence
independent of the informer's testimony establishes the accused's
guilt" weighs against disclosure. State v. Newkirk, 73 N.C. App.
83, 86, 325 S.E.2d 518, 520-21, disc. review denied, 313 N.C. 608,
332 S.E.2d 81 (1985). Consequently, considering the independent
evidence against the defendant and the fact that defendant made no
concrete showing why he needed the informant's identity, this
assignment of error is overruled.
Hearsay
Defendant next argues that the trial court erred in allowing
Detective Nordstrom and Detective Condry to testify regarding what
David Hearst told them during his interrogation on the grounds that
the testimony constituted inadmissible hearsay. Defendant did not
object to the admission of these statements at trial, but he
assigns them as plain error. Plain error is "a fundamental error,
something so basic, so prejudicial" that it results in a
substantial miscarriage of justice. State v. Gregory, 342 N.C.
580, 586, 467 S.E.2d 28, 32 (1996).
"'Hearsay' is a statement, other than one made by the
declarant while testifying at the trial or hearing, offered in
evidence to prove the truth of the matter asserted." N.C. Gen.
Stat. § 8C-1, Rule 801(c) (2003). Generally, hearsay statements
are not admissible in court. N.C. Gen. Stat. § 8C-1, Rule 802
(2003). When, however, "evidence of such statements . . . is
offered for a proper purpose other than to prove the truth of the
matter asserted, it is not hearsay and is admissible." State v.
Coffey, 326 N.C. 268, 282, 389 S.E.2d 48, 56 (1990).
In North Carolina, it is well established that "[a] prior
consistent statement of a witness is admissible to corroborate the
testimony of the witness whether or not the witness has been
impeached," even though the statement might otherwise be hearsay.
State v. Jones, 329 N.C. 254, 257, 404 S.E.2d 835, 836 (1991).
"'In order to be admissible as corroborative evidence, a witness'
prior consistent statements merely must tend to add weight orcredibility to the witness' testimony. Further, it is well
established that such corroborative evidence may contain new or
additional facts when it tends to strengthen and add credibility to
the testimony which it corroborates.'" State v. Walters, 357 N.C.
68, 89, 588 S.E.2d 344, 356 (quoting State v. Farmer, 333 N.C. 172,
192, 424 S.E.2d 120, 131 (1993)), cert. denied, 540 U.S. 971, 157
L. Ed. 2d 320, 124 S. Ct. 442 (2003). Since the testimony of
Detectives Nordstrom and Condry corroborated Hearst's trial
testimony, it was admissible.
Ineffective Assistance of Counsel
Defendant's final assignment of error asserts that his trial
counsel made thirteen different errors that, either individually or
collectively, amounted to ineffective assistance of counsel.
Ordinarily, claims of ineffective assistance of counsel ("IAC") are
most properly raised in a motion for appropriate relief. Our
Supreme Court has held that an IAC claim "brought on direct review
will be decided on the merits when the cold record reveals that no
further investigation is required, i.e., claims that may be
developed and argued without such ancillary procedures as the
appointment of investigators or an evidentiary hearing."
State v.
Fair, 354 N.C. 131, 166, 557 S.E.2d 500, 524 (2001),
cert. denied,
535 U.S. 1114, 153 L. Ed. 2d 162, 122 S. Ct. 2332 (2002). As the
Supreme Court explained, "[t]his rule is consistent with the
general principle that, on direct appeal, the reviewing court
ordinarily limits its review to material included in 'the record on
appeal and the verbatim transcript of proceedings, if one isdesignated.'"
Id., 557 S.E.2d at 524-25 (quoting N.C.R. App. P.
9(a)).
Our review of the record reveals that defendant's IAC claims
cannot be decided without further factual development. Most of
defendant's objections to his trial counsel's performance concern
subjective decisions made by the attorney that we cannot examine
based upon the record alone.
See also Massaro v. United States,
538 U.S. 500, 504, 155 L. Ed. 2d 714, 720, 123 S. Ct. 1690, 1694
(2003) ("[I]n most cases [a post-conviction proceeding] is
preferable to direct appeal for deciding claims of effective-
assistance.") Accordingly, we dismiss this assignment of error
without prejudice to defendant's asserting it in a motion for
appropriate relief.
Fair, 354 N.C. at 167, 557 S.E.2d at 525
("[S]hould the reviewing court determine that IAC claims have been
prematurely asserted on direct appeal, it shall dismiss those
claims without prejudice to the defendant's right to reassert them
during a subsequent MAR proceeding.").
No error in part; dismissed without prejudice in part.
Judges CALABRIA and STEELMAN concur.
Report per Rule 30(e).
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